Our regulatory template library
NomisFile maintains a library of regulatory obligation templates for money transmitters and money services businesses across all 50 states + DC and the federal level (FinCEN). Every template is cited to statute or administrative code. Templates marked "verified" have been reviewed by counsel; templates marked "medium" or "low confidence" require your counsel's verification before relying on them.
0+ obligation templates across 0 state MTL jurisdictions, covering 4 regulators.
Coverage by program category
| Category | Templates |
|---|---|
| Data Security | 10 |
| Audit Governance | 5 |
| Sanctions | 5 |
| State Licensing | 5 |
| Bsa Aml | 3 |
| Consumer Protection | 1 |
State MTL coverage (0 jurisdictions)
Regulators covered
Citations are based on regulatory text as of May 2026. Customers are responsible for confirming current applicability with regulator publications. NomisFile is workflow software and not legal advice.